Job Description
Mission.
Your Responsibilities
Analysis (Business-focused)
Analyse and challenge existing KYC processes and data management practices.Define and formalise business requirements.Identify process, data, and operational impacts related to KYC/AML obligations.Ensure clear understanding between Business, Compliance, Operations, and IT.Translate business needs into conceptual requirements. Testing (Business acceptance)
Prepare and execute business process tests and validations.Support UAT ensuring solutions meet business expectations. Monitoring & Stakeholder Management
Act as intermediary between business teams and IT.Provide reporting on progress and risks.Facilitate collaboration with stakeholders.Build relationships with internal and external partners. Required profile.
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